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CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED

CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORTLAND (COLLIERS YARD) SPONSOR GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715675
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		44 pagesAA

    Appointment of Mr Andrew David Bruce as a director on Aug 08, 2025

    		2 pagesAP01

    Termination of appointment of Andrew David Bruce as a director on Aug 08, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Owain Thomas as a director on Mar 14, 2024

    		1 pagesTM01

    Appointment of Mr Owain Thomas as a director on May 23, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew David Bruce on Jan 30, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Andrew Richard Lloyd Screen as a director on Nov 30, 2022

    		1 pagesTM01

    Termination of appointment of Paul Michael Wrights as a director on Jan 31, 2022

    		1 pagesTM01

    Appointment of Mr Andrew Richard Lloyd Screen as a director on Nov 26, 2021

    		2 pagesAP01

    Appointment of Mr Andrew David Bruce as a director on Nov 26, 2021

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2021

    Statement of capital on Nov 22, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Andrew David
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish55572430002
    BRUCE, Andrew David
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    United Kingdom
    		Director
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    United Kingdom
    		United KingdomBritish55572430002
    QUINLAN, Victoria Elizabeth
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		EnglandAustralian134667530006
    SCREEN, Andrew Richard Lloyd
    c/o Andrew Screen
    Tower 42
    Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    England
    		Director
    c/o Andrew Screen
    Tower 42
    Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    England
    		EnglandBritish153183500001
    THOMAS, Owain
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		EnglandBritish296225450001
    WRIGHTS, Paul Michael
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		United StatesAmerican240662070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		Nov 22, 2021
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11088006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0